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GOVERNERS
PRESENT:
George Marinakis
Harvey Stein
Amy Gilbert
Richard Jenkins
George Barney – Departed after first issue.
Roland Collins
Jonathan Reid (900CST – Departed after first
issue)
FOUNDERS
PRESENT:
Ron Lemke
Matt Gunter
Jim Davis
MEETING CALLED TO ORDER 851 CST by Amy Gilbert.
MOTIONS:
Mr. Marinakis
moved to accept minutes of BOG meeting 8-19-01 as written. Ms. Gilbert seconded.
Motion passed for minutes of 8-19-01 to be accepted
on a unanimous vote.
The board went into executive session on the first
issue.
955 CDT Minute-taking passed on to Matt Gunter as
Amy has departed the meeting.
VP of Communications
After a very brief discussion, Broder Illing was
voted on and approved to become the new Vice President of Communications
on the Board of Governors.
Supervisors
Dr. Craig Anderson was the only name put forth for
Supervisor status. After little discussion, it was approved.
Old Business
The board
is informed by the VP of Membership that Mr. Phil Dowling has withdrawn
his request for a supervisor rating.
New Business
After a
brief discussion, a new committee is formed to handle executive
committee matters for the board of governors, headed up by Richard
Jenkins.
Mr. Collins
raises concerns over issues not in the code of conduct such as multiple
connections. Mr. Marinakis informs the board that the code of
regulations, in the process of being drafted, will cover this type of
behavior.
Mr.
Marinakis informed the board that he received an invoice from Network
Associates for the registration of the satco.org domain name. We are
also informed that Mr. Lesser has paid the amount on the invoice.
The board also agrees to finish the VATSIM/Randy Whistler deal by
having Mr. Stein forward the final paperwork.
Votes
Mr. Stein moved to appoint Broder Illing for the VP
of Communications on the Board of Governors. Seconded by Mr. Collins.
Mr. Marinakis – Y
Mr. Stein – Y
Mr. Collins – Y
Mr. Jenkins – Y
Ms. Gilbert – Y
5 yes, 0 no, motion carries
Mr. Marinakis moved that Dr. Anderson receive a
supervisor rating. Mr. Jenkins seconded.
Mr. Marinakis – Y
Mr. Stein – Y
Mr. Collins – Y
Mr. Jenkins – Y
Ms. Gilbert – Y
5 yes, 0 no, motion carries
Mr.
Marinakis moved that Mr. Jenkins chair a committee to deal with
executive committee matters for the board of governors and have three
other members on that committee. Mr. Jenkins seconded.
Mr.
Marinakis – Y
Mr. Stein
– Y
Mr. Collins
– Y
Mr. Jenkins
– Y
4 yes, 0
no, motion carries
Mr. Jenkins
moved to adjourn the meeting. Seconded by Mr. Stein. No objections,
motion carried. Meeting adjourned at 1031pm CDT (0330z).
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